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WESTERN INFORMATION SYSTEMS LIMITED

Company number 09887047

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	PSC01	Notification of Lisa Channing as a person with significant control on 10 October 2018	View PDF Notification of Lisa Channing as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC04	Change of details for Nicholas Raymond Channing as a person with significant control on 23 November 2018	View PDF Change of details for Nicholas Raymond Channing as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mrs Lisa Channing on 13 November 2018	View PDF Director's details changed for Mrs Lisa Channing on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AP01	Appointment of Mrs Lisa Channing as a director on 20 October 2018	View PDF Appointment of Mrs Lisa Channing as a director on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 10 October 2018 GBP 2 - link opens in a new window - 8 pages (8 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	CH01	Director's details changed for Nicholas Raymond Channing on 23 November 2016	View PDF Director's details changed for Nicholas Raymond Channing on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AD01	Registered office address changed from The Old Emporium Bow Street Langport Somerset TA10 9PQ United Kingdom to Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG on 16 November 2016	View PDF Registered office address changed from The Old Emporium Bow Street Langport Somerset TA10 9PQ United Kingdom to Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG on 16 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 1	View PDF Incorporation Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 26 pages (26 pages)

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WESTERN INFORMATION SYSTEMS LIMITED

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